Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Neil Jonathan Dolby as a director on 15 December 2023
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16 Feb 2024 |
AP01 |
Appointment of Mrs Rachel Jane Protopapa as a director on 1 January 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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04 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2020
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Nov 2020 |
PSC04 |
Change of details for Mr Stephen Julian Levy as a person with significant control on 20 November 2019
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11 Nov 2020 |
PSC04 |
Change of details for Joanna Catherine Levy as a person with significant control on 20 November 2019
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11 Nov 2020 |
CH01 |
Director's details changed for Joanna Catherine Levy on 20 November 2019
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Julian Levy on 20 November 2019
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Jonathan Dolby on 11 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Miranda Lindsay-Fynn as a director on 6 November 2020
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11 Nov 2020 |
TM02 |
Termination of appointment of David Malcolm Kaye as a secretary on 3 November 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Unit 9 Stort Valley Industrial Estate Stansted Road Bishops Stortford Hertfordshire CM23 2TU on 21 August 2020
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24 Jun 2020 |
PSC07 |
Cessation of Stanley Davis Group Limited as a person with significant control on 24 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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11 Jun 2019 |
PSC04 |
Change of details for Joanna Catherine Levy as a person with significant control on 11 June 2019
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